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PNEUMOLABS (UK) LIMITED

Company number 03329773

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 1999 AA Full accounts made up to 30 September 1998
08 Apr 1998 363a Return made up to 07/03/98; full list of members
07 Apr 1998 AA Full accounts made up to 30 September 1997
07 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Feb 1998 225 Accounting reference date shortened from 31/03/98 to 30/09/97
23 Sep 1997 287 Registered office changed on 23/09/97 from: 93 west street, harrow on the hill, middlesex HA1 3EL
14 Jul 1997 287 Registered office changed on 14/07/97 from: c/o maxwell batley, 27 chancery lane, london, WC2A 1PA
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Secretary resigned
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New secretary appointed
11 Apr 1997 MEM/ARTS Memorandum and Articles of Association
04 Apr 1997 CERTNM Company name changed electpace LIMITED\certificate issued on 07/04/97
03 Apr 1997 288b Secretary resigned
03 Apr 1997 288b Director resigned
03 Apr 1997 288a New director appointed
03 Apr 1997 288a New secretary appointed
03 Apr 1997 287 Registered office changed on 03/04/97 from: 1 mitchell lane, bristol, BS1 6BU
07 Mar 1997 NEWINC Incorporation